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Year archive

Rokiskio Suris — 2023 filings

All 47 regulatory filings released by Rokiskio Suris (RSU1L) in 2023, sourced directly from the official regulator.

47 Filings
2023 Period
2023 filings (47)
Filing Released Lang
Dates of periodic information disclosure of Rokiskio suris AB for the year 2024
Report Publication Announcement
2023-12-29 Lithuanian
Dates of periodic information disclosure of Rokiskio suris AB for the year 2024
Report Publication Announcement
2023-12-29 English
Notification-of-aquisition-of-block-of-shares RSU-s1204.pdf
Major Shareholding Notification
2023-12-05 English
Notification of acquisition of a voting rights
Major Shareholding Notification
2023-12-05 English
Paketu pranesimo forma igijimas RSU-s1204.pdf
Major Shareholding Notification
2023-12-05 Lithuanian
Pranešimas apie balsavimo teisių paketo įgijimą
Major Shareholding Notification
2023-12-05 Lithuanian
Notification on the disposal of voting rights
Declaration of Voting Results & Voting Rights Announcements
2023-12-05 Lithuanian
Notification on the disposal of voting rights
Major Shareholding Notification
2023-12-05 English
Notification on the acquisition of voting rights
Declaration of Voting Results & Voting Rights Announcements
2023-10-23 Lithuanian
Notification on the acquisition of voting rights
Director's Dealing
2023-10-23 English
Notification on the manager's transaction regarding the Issuer's securities
Director's Dealing
2023-10-20 Lithuanian
Notification on the manager's transaction regarding the Issuer's securities
Director's Dealing
2023-10-20 English
Six-month results of AB Rokiskio sūris Group for 2023
Interim / Quarterly Report H1 2023
2023-08-31 Lithuanian
Six-month results of AB Rokiskio sūris Group for 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
AB "Rokiškio sūris" dividend payment procedure for the year 2022
Notice of Dividend Amount
2023-05-19 Lithuanian
AB "Rokiškio sūris" dividend payment procedure for the year 2022
Notice of Dividend Amount
2023-05-19 English
Ex-day dividend payment of AB Rokiškio sūris
Notice of Dividend Amount
2023-05-03 Lithuanian
Ex-day dividend payment of AB Rokiškio sūris
Notice of Dividend Amount
2023-05-03 English
Sustainability Report_EN.pdf
Environmental & Social Information
2023-04-28 English
abrokiskiosuris-2022-12-31-en.zip
Annual Report (ESEF) FY 2022
2023-04-28 English
The audited annual information of Rokiskio suris AB for the year 2022
Report Publication Announcement
2023-04-28 English
abrokiskiosuris-2022-12-31-lt.zip
Annual Report (ESEF) FY 2022
2023-04-28 Lithuanian
Tvarumo-ataskaita_LT.pdf
Environmental & Social Information
2023-04-28 Lithuanian
AB "Rokiškio sūris" 2022 m. audituota metinė informacija
Audit Report / Information FY 2022
2023-04-28 Lithuanian
Remuneration report 2022.pdf
Remuneration Information
2023-04-28 English
Sustainability Report_EN.pdf
Environmental & Social Information
2023-04-28 English
Audit Committee report for 2022.pdf
Audit Report / Information FY 2022
2023-04-28 English
abrokiskiosuris-2022-12-31-en.zip
Annual Report (ESEF) FY 2022
2023-04-28 English
Resolutions of the General Meeting of shareholders of Rokiskio suris AB held on 28 April 2023
Declaration of Voting Results & Voting Rights Announcements
2023-04-28 English
Atlygio ataskaita.pdf
Remuneration Information
2023-04-28 Lithuanian
abrokiskiosuris-2022-12-31-lt.zip
Annual Report (ESEF) FY 2022
2023-04-28 Lithuanian
Audito komiteto ataskaita 2022.pdf
Audit Report / Information FY 2022
2023-04-28 Lithuanian
Tvarumo-ataskaita_LT.pdf
Environmental & Social Information
2023-04-28 Lithuanian
AB „Rokiškio sūris“ eilinio visuotinio akcininkų susirinkimo, įvykusio 2023 m. balandžio 28 d., priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2023-04-28 Lithuanian
The Board of Rokiškio sūris AB approves the 2022 audited financial statements and proposes to pay a dividend of EUR 0.15 per share
Notice of Dividend Amount
2023-04-07 English
AB „Rokiškio sūris“ valdyba patvirtino 2022 m. audituotas finansines ataskaitas ir siūlo mokėti 0,15 euro dividendų vienai akcijai
Report Publication Announcement
2023-04-07 Lithuanian
On April 28, 2023, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
Remuneration Information
2023-04-07 Lithuanian
On April 28, 2023, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
Annual Report (ESEF) FY 2022
2023-04-07 Lithuanian
On April 28, 2023, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
AGM Information
2023-04-07 Lithuanian
On April 28, 2023, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
Remuneration Information
2023-04-07 English
On April 28, 2023, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
Environmental & Social Information
2023-04-07 English
On April 28, 2023, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
AGM Information
2023-04-07 English
On April 28, 2023, the Ordinary General Meeting of Shareholders of AB Rokiškio sūris is convened
Annual Report (ESEF) FY 2022
2023-04-07 English
The Board of Rokiškio sūris AB approves the 2022 audited financial statements and proposes to pay a dividend of EUR 0.15 per share
Earnings Release FY 2022
2023-04-07 Lithuanian
The Board of Rokiškio sūris AB approves the 2022 audited financial statements and proposes to pay a dividend of EUR 0.15 per share
Notice of Dividend Amount
2023-04-07 English
Information in the media
Regulatory Filings
2023-02-23 Lithuanian
Information in the media
Regulatory Filings
2023-02-23 English